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One Cove Road Ltd
SC535035
active
ltd
scotland
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Westgate House, Seedhill, Paisley, PA1 1JE
Incorporated 10/05/2016
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Overdue
Industry
56101
Licensed restaurantsOfficers
Mrs Mariessa Devlin
director · Since 10/05/2016
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 8 other boards
Mr Bernard Alexander Devlin
director · Since 14/06/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 5 other boards
Mariessa Devlin
secretary · Since 10/05/2016
Former
Bernard Alexander Devlin
director · Resigned 24/09/2018
Persons with Significant Control
Dare 2 Win Group Ltd
75–100% shares
75–100% votes
Appoint directors
Westgate House, Seedhill, Paisley, PA1 1JE
Reg: Sc628952 · Scotland Companies Register · Private Limited Company
Notified 20/06/2020
Former PSCs
Devlin Corporation Ltd
Ceased 20/06/2020
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC
Created 02/09/2016Registered 08/09/2016
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Westgate House
2026-08-15WESTGATE HOUSE
post town → Paisley
2026-08-15PAISLEY
officer appointed → DEVLIN, Mariessa
2026-08-15officer appointed → DEVLIN, Bernard Alexander
2026-08-15officer appointed → DEVLIN, Mariessa
2026-08-15